Cross Check

S&N UK LIMITED

Company Number

00083822

Private limited company
Dissolved
OverviewPeopleRelated
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FORDE, David Michael

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Ireland

SIKORSKY, Radovan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Slovak

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
England

TAYLOR-WELSH, Kelly

Date of Birth
Role
Active
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
United Kingdom

AVES, Simon Howard

Role
Resigned
Secretary
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Swanston Gardens Edinburgh EH10 1DJ

BASTON, William Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Peirse Close Bedale North Yorkshire DL8

HOMER, Neville Rex

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY

MITCHELL, Peter Currie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Littlethorpe Park Ripon North Yorkshire HG4 1UQ

NEILSON, Adrian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DL

OLIVER, Anne Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

STEVENS, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG

AVES, Simon Howard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Swanston Gardens Edinburgh EH10 1DJ
Country of Residence
Scotland

CRAWSHAY, William John Julian

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Wylam Northumberland NE41 8AT
Country of Residence
United Kingdom

CURLEY, Hugh Lisle

Date of Birth
Role
Resigned
Director
Occupation
Brewer
Nationality
British

  1. Resigned as Director

Correspondence Address
Brewery House Melmberby Ripon North Yorkshire HG4

DUNN, Malcolm James Shiel

Date of Birth
Role
Resigned
Director
Occupation
Reporting And Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

DUNSMORE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Napier Road Merchinston Edinburgh EH10 5AY
Country of Residence
Scotland

FLEMING, John William Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garth Lands Lane Knaresborough North Yorkshire HG5 9DE

GRIFFITHS, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Birdforth Way Ampleforth North Yorkshire YO6 4BY

HOMER, Neville Rex

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY

IZATT, George Gordon Maclean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Broom Road Kinross Kinross Shire KY13 8BU
Country of Residence
United Kingdom

KENDRICK, Graham Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Craigielaw Park Aberlady East Lothian EH32 0PR

LOW, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Country of Residence
United Kingdom

MOWAT, Alastair Mcivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Blackett Place Edinburgh Midlothian EH9 1RL
Country of Residence
Scotland

NEILSON, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DL

OLIVER, Anne Louise

Date of Birth
Role
Resigned
Director
Occupation
Uk Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
United Kingdom

PATERSON, Sean Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

PAVLOSKY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Askett House Askett Bucks HP17 9LT
Country of Residence
United Kingdom

PAYNE, William John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Scottsdale Melrose Roxburghshire TD6 9QE
Country of Residence
Scotland

SARGINSON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Wharfe Bank Collingham Wetherby West Yorkshire LS22 5JP

SHARP, Brian Ustin

Date of Birth
Role
Resigned
Director
Occupation
Brands Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gillespie Crescent Edinburgh EH10 4HT

SLADEN, Christopher Redman

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Burnett Close Burton Leonard Harrogate North Yorkshire HG3 3TX
Country of Residence
United Kingdom

STEVENS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG

TEDFORD, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rosslyn Terrace Dowanhill Glasgow G12 9NB
Country of Residence
United Kingdom

THEAKSTON, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
High House Swinton Masham North Yorkshire HG4 4JH

THEAKSTON, Simon Francis Owen

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Upper Dean Terrace Edinburgh EH4 1NU

VAN DER BURG, Josephus Petrus Adrianus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

Heineken Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland